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CARLUCCI LLC

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Company Details

Name: CARLUCCI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Nov 2020 (5 years ago)
Entity Number: 5877090
ZIP code: 10956
County: Rockland
Place of Formation: New York
Address: 15 MAIDEN LANE, NEW CITY, NY, United States, 10956

DOS Process Agent

Name Role Address
DAVID CARLUCCI DOS Process Agent 15 MAIDEN LANE, NEW CITY, NY, United States, 10956

Filings

Filing Number Date Filed Type Effective Date
201112010674 2020-11-12 ARTICLES OF ORGANIZATION 2020-11-12

Court Cases

Court Case Summary

Filing Date:
2024-05-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Social Security - DIWC/DIWW (405(g))

Parties

Party Name:
CARLUCCI LLC
Party Role:
Plaintiff
Party Name:
O'MALLEY
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-05-19
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Real Property Actions

Parties

Party Name:
Party Role:
Plaintiff
Party Name:
CARLUCCI LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2017-11-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
CARLUCCI LLC
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State